Skip to content

Agenda – May 23, 2016 Board of Trustees Meeting

May 22, 2016
by
Board of Trustees

May 23, 2016 at 8:00 PM
1 Van Wyck Street
Click Here If you would like to submit a question to the Village.
1. CALL TO ORDER:
Present/Absent Mayor Schmidt Trustee Anderson
Trustee Gallelli Trustee Pugh
Trustee Walsh Attorneys Staudt/Feldman
Manager King Treasurer Bullock

Pledge of Allegiance

2. APPROVAL OF VOUCHERS:
Vouchers 2015-2016
General Fund
 
Water Fund  
Sewer Fund  
Capital Acct.  
Trust & Agency  
   

Warrant

3. CORRESPONDENCE:
a. Lauren Brois, Assistant Director, Energize NY Residential; re: Energize Croton is hosting an Energy Coach Talk at the Croton Free Library on June 23rd at 7:00pm.
4. RESPONSES TO QUESTIONS SUBMITTED BY EMAIL:
5. PUBLIC PARTICIPATION-AGENDA ITEMS:
6. PROPOSED RESOLUTIONS:
a. The Village Board of Trustees schedules a Public Hearing on June 20, 2016 at 8PM in the meeting room of the Stanley H Kellerhouse Municipal Building to consider the Special Permit application from Lauren Habib Scollins and Sean Scollins to change the legal non-conforming use at 160 Cleveland Drive to another legal non-conforming use.
b. Authorizing the  Village Manager to award the contract to P. Corsetti, Inc. in the amount of $172,475 for new playground equipment at Sunset Park.
c. Authorizing the  Village Manager to accept the proposal from Paulus, Sokolowski and Sartor Engineering, P.C. (PS&S) of Yonkers, New York in the amount of $9,500 for engineering services for Gouveia Park improvements.
d. Authorizing the  Village Manager to accept proposal from En-Power Group in the amount of $10,000 for engineering services, construction administration, and inspection services for the oil to gas conversion project at the Stanley H. Kellerhouse Municipal Building.
e. To authorize the Mayor to sign the 2015 Sponsor Approval Form for Volunteer Fire Department Service Award Program.
f. Authorizing the Village Manager to sign the agreement with the SPCA of Westchester, Inc. to provide services to the Village for seized, stray and homeless dogs and cats.
g. Authorizing the Village Treasurer to amend the 2015-2016 Water Fund Budget to reflect the receipt and subsequent disbursement associated with insurance recoveries for the cost of a damaged fire hydrant in the amount of $4,000.
h. Authorizing the Village Treasurer to amend the 2015-2016 General Fund Budget in the amount of $ 6,500 for monies received from Cablevision  per section 17 of the Franchise agreement for the purchase of 7 hand held mics and associated equipment.
i. Authorizing the Village Treasurer to amend the Replacement of Damaged Pole capital project from $4,000 to $4,743 per the Department of Public Works’ request.
j. Authorizing the Village Treasurer to amend the 2015-2016 General Fund Budget in the amount of $ 769 for insurance monies received for an accident that damaged a bollard post in front of the walkway leading to the Senasqua Tunnel.
7. PUBLIC PARTICIPATION-NON AGENDA ITEMS:
8. APPROVAL OF MINUTES:
a. Approval of minutes for the May 9, 2016 Board of Trustees meeting.
9. REPORTS:
No comments yet

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: